NEW JERSEY – A New York man Thursday admitted his role in a scheme to steal checks from the mail, alter them and deposit them in bank accounts he controlled, according to U.S. Attorney Philip R. Sellinger.
Alique Jordan Clarke, 21, of the Bronx pleaded guilty by videoconference before U.S. District Judge Katharine S. Hayden to one count of conspiracy to commit bank fraud and one count of conspiracy to receive and possess stolen mail, Sellinger said.
According to documents filed in the case and statements made in court, from February 2020 to November 2020, Clarke and two conspirators stole over 290 checks from mailboxes in and around Morris, Essex, Somerset, and Passaic counties, altered the stolen checks, and then deposited the altered checks into bank accounts controlled by Clarke and his conspirators. After the stolen checks were deposited, Clarke and his conspirators withdrew cash from the accounts totaling more than $550,000.
The conspiracy to commit bank fraud charge carries a maximum penalty of 30 years in prison and a $1 million fine, and the conspiracy to receive and possess stole mail carries a maximum sentence of five years in prison and a $250,000 fine, Sellinger said.
Clarke is scheduled to be sentenced on September 8, Sellinger said.